EFTA00014767.pdf
5.81 MB
Extraction Summary
2
People
2
Organizations
16
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
At&t wireless phone bill
File Size:
5.81 MB
Summary
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Account Holder |
Name on the billing account 'Jeffrey E Epstein & Co'.
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| G. Maxwell | Line User/Associate |
Listed on Page 1 under 'Summary of Individual Number Charges' with charges of $478.74, indicating she held a line on ...
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Jeffrey E. Epstein & Co |
The corporate entity billed for the wireless services.
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| AT&T Wireless |
Issuer of the bill.
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Timeline (2 events)
2003-09-22 to 2003-09-27
Travel to US Virgin Islands indicated by roaming charges (USVI, VI, St. Croix).
US Virgin Islands
User of the specific phone line (likely Epstein or Maxwell)
2003-09-30 to 2003-10-08
Travel to Great Britain indicated by roaming charges and calls made from Great Britain.
Great Britain
User of the specific phone line
Locations (16)
| Location | Context |
|---|---|
|
Billing address for Jeffrey E. Epstein & Co.
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Roaming location for calls made between Sept 30 and Oct 8.
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Roaming location (St. Croix, St. Thomas) appearing in call logs (e.g., Page 54-55).
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Roaming/International call location.
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Roaming/International call location.
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Roaming/International call location.
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International call location (Page 52).
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Roaming location (LDSANTURCE charges on Page 44).
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Frequent call origin/destination.
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Frequent call origin/destination.
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Call location.
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Call location.
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Call location (Page 42).
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Call location (Page 50).
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Call location.
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Call location.
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Relationships (1)
Jeffrey Epstein
→
Financial/Associate
→
Ghislaine Maxwell
Ghislaine Maxwell (listed as G. Maxwell) has a dedicated phone line on Jeffrey Epstein's corporate phone bill.
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